Board Meeting Announcement for Newtime Infrastructure Ltd - May 12, 2025

Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 9th day of May 2025 through Video Conferencing and other audio visual means to discuss Routine Matters And General Business Items. Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve The Company has informed to the BSE that meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve the details are attached as per the pdf (As Per BSE Announcement Dated on: 09/05/2025)